THE MONEY GROUP, ТОО
Образование в области культуры
БИН 180940009378Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "THE MONEY GROUP"stat.gov.kz |
Name in Kazakh | "THE MONEY GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THE MONEY GROUP" |
Previous names | ТОО "THE MONEY GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Алматы, проспект Тәуелсіздік, здание 34 |
Registration date | 08.09.2018 · 8 лет |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Образование |
Number of employees | 0 |
Last re-registration date | 08.09.2018 |
Branches | Not found |
Contacts10
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 39 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Проспект Тәуелсіздік, Здание 34
Locality
Астана
Description
Company THE MONEY GROUP, ТОО was registered on 08.09.2018. In 2018, the estimated annual revenue was 298 220 ₸, tax deductions — 4 810 ₸.
| Status | Действующее |
| БИН | 180940009378 |
| Registration date | 08.09.2018 |
| Legal address | г.Астана, район Алматы, проспект Тәуелсіздік, здание 34 |
| Region | Астана |
| Activity type | Образование в области культуры (OKED 85520) |
| Number of employees | 5 |
| Leaders | Peshenova Ljazzat Mustafaevna |
| Court cases | Total 1 · As defendant 1 · Last date 20.09.2022 |
| Events | Count 3 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 08.09.2018
Frequently asked questions
According to the official registry, THE MONEY GROUP, ТОО is an active company, status: Действующее. Information is current as of 08.09.2018.
The BIN of THE MONEY GROUP, ТОО is 180940009378. Registration date — 08.09.2018, jurisdiction — Kazakhstan.
According to the registry, the head of THE MONEY GROUP, ТОО is Peshenova Ljazzat Mustafaevna (Director).
The legal address of THE MONEY GROUP, ТОО: г.Астана, район Алматы, проспект Тәуелсіздік, здание 34.
The main activity of THE MONEY GROUP, ТОО is Образование в области культуры (code 85520).
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